WHITA PRODUCTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whita Products Limited. The company was founded 27 years ago and was given the registration number 03395790. The firm's registered office is in WARLEY. You can find them at Unit 6 Station Road Industrial Estate, Station Road Rowley Regis, Warley, West Midlands. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | WHITA PRODUCTS LIMITED |
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| Company Number | : | 03395790 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 July 1997 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Unit 6 Station Road Industrial Estate, Station Road Rowley Regis, Warley, West Midlands, B65 0JY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH | Secretary | 30 June 2005 | Active |
| Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH | Director | 01 July 1997 | Active |
| Belne Cottage Holy Cross Lane, Belbroughton, Stourbridge, DY9 9SR | Secretary | 01 July 1997 | Active |
| Trimpley Green Farm, Trimpley, Bewdley, DY12 1NR | Director | 01 July 1997 | Active |
People with Significant Control
| Three Pears Brands Limited |
| Notified on | : | 01 February 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Hyefield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Three Pears Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, Station Road Ind Est, Station Road, Warley, United Kingdom, B65 0JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Three Pears Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 6, Station Road Industrial Estate, Warley, England, B65 0JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Edward Stanley Dunn |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6 Station Road Industrial Estate, Station Road, Warley, England, B65 0JY |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)